And WENDY GROSS; Respondents
State of Missouri Office of Secretary of State Case No. AP-08-08 IN THE MATTER OF: SUPERIOR MANUFACTURING, INC.; KEVIN WESLEY GROSS; and WENDY GROSS; Respondents. Serve all at: 103 North Tuscany Drive Hollister, Missouri 65672 ORDER TO CEASE AND DESIST AND ORDER TO SHOW CAUSE WHY CIVIL PENALTIES AND COSTS SHOULD NOT BE IMPOSED On January 23, 2008, the Enforcement Section of the Securities Division of the Office of Secretary of State, through its Chief Enforcement Counsel, Lori Neidel, submitted a Petition for Order to Cease and Desist and Order to Show Cause Why Civil Penalties and Costs Should Not Be Imposed. After reviewing the petition, the Commissioner issues the following findings of fact, conclusions of law and order: I. FINDINGS OF FACT 1. Superior Manufacturing, Inc. (“SMI”), is a Missouri corporation incorporated in the State of Missouri on September 1, 2006. According to SMI’s filings with the Missouri Secretary of State’s Corporations Division, the company was formed for the purpose of manufacturing, distribution, wholesale, retail and service. SMI was in the business of manufacturing custom living quarters for horse trailers. 2. Kevin Wesley Gross (“K. Gross”) is an individual with an address at 103 North Tuscany Drive, Hollister, Missouri 65672. At all times pertinent hereto, K. Gross acted as a representative for SMI, Gross Properties, L.L.C. (“Gross Properties”) and GP Land & Cattle, L.L.C. (“GP Land and Cattle”). 3. Gross Properties is a limited liability company organized in the State of Missouri on January 12, 2000. According to Gross Properties’ filings with the Missouri Secretary of State’s Corporations Division, the company was formed for the purpose of owning, operating, developing, leasing and selling of real property.
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